FULLMAKT/PROXY - Flexenclosure

advertisement

N.B The English text is an unofficial translation and in case of any discrepancies between the Swedish text and
the English translation, the Swedish text shall prevail.
FULLMAKT/PROXY
Härmed befullmäktigas nedanstående ombud att rösta för undertecknad aktieägares samtliga aktier i
Flexenclosure AB (publ), organisationsnummer 556708-2028, vid den extra bolagsstämman den 18
november 2014.
The proxy holder named below is hereby authorized to vote for all the shares in Flexenclosure AB (publ),
company registration number 556708-2028, owned by the shareholder named below at the
Extraordinary General Meeting on 18th November 2014.
Uppgifter om ombudet/Information on the proxy holder
Ombudets namn/Proxy holder´s name
Person- alternativt
organisationsnummer/Personal identification
number or company registration number
Telefon/Telephone number
Postadress/Address
Postnummer och postort/Postcode and city
Uppgifter om aktieägaren samt underskrift/Information on the shareholder together with the
signature of the shareholder
Aktieägarens namn/Name of the shareholder
Person- alternativt
organisationsnummer/Personal identification
number or company registration number
Telefon/Telephone number
Postadress/Address
Postnummer och postort/Postcode and city
Ort och datum/Place and date
Namnteckning Signature
För de fall aktieägaren är en juridisk person skall fullmaktsformuläret vara undertecknat av behöriga
firmatecknare. Vidare ska aktuella behörighetshandlingar (t.ex. registreringsbevis) biläggas formuläret.
If the shareholder is a legal entity this proxy shall be signed by persons authorized to represent the legal
entity. Furthermore, relevant documents evidencing proof of authority (such as certificate of
registration or a similar document) shall be attached to the proxy.